293 [Minutes of a Meeting of Directors held at Exchange Hotel 28th Sept. 1953 at 4 p.m.] Present Mr. E. Green in the chair and all other directors. It was agreed that a temporary honorary Secretary be appointed for the purpose of recording the minutes of this meeting. Mr. J. C. Sharp was appointed. The following resolutions were passed. (1) That Mr. C. S. Britton be re-engaged as General Manager of the Company. (2) That his contract be renewed for the term of five years from the 9th day of October 1953. (3) That the remuneration of the General Manager shall be the annual salary of £3000 payable by 12 equal instalments on the 9th day of every month, the first of such payments to be due on the 9th day of November 1953. (4) That clause 6 of the present agreement be deleted. (5) That clauses 1, 2, 4, 5, 7, 8, 9 remain as in the present agreement. (6) That should Mr. C. S. Britton accept these terms Messrs T. S. Smith & Son of 7 Harrington St. Liverpool be authorised to draw up a new form of agreement in accordance with the above resolutions viz. 2, 3, 5.